FACTOR EXPRES SAPI DE CV SOFOM ENR

549300J30BTCRN3CD738Copied!

ACTIVE ISSUED 🇲🇽 Mexico

FACTOR EXPRES SAPI DE CV SOFOM ENR is an active legal entity registered in Mexico (MX). LEI code: 549300J30BTCRN3CD738. The LEI was first issued on Mar 22, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 28, 2026.

ⓘ Entity Details

LEI Code 549300J30BTCRN3CD738 Legal Name FACTOR EXPRES SAPI DE CV SOFOM ENR Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada Registration # FEX130430JX1

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 22, 2019 Last Updated Jun 23, 2025 Next Renewal Jun 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
AVENIDA (AV.)
GUILLERMO GONZALEZ CAMARENA 1450
SANTA FE
ALVARO OBREGON
CIUDAD DE MEXICO
MX-MEX
11000
MX
Headquarters Address
AVENIDA (AV.)
GUILLERMO GONZALEZ CAMARENA 1450
SANTA FE
ALVARO OBREGON
CIUDAD DE MEXICO
MX-MEX
11000
MX

📅 Registration Timeline

First Issued
Mar 22, 2019 — LEI initially registered
Last Updated
Jun 23, 2025 — Record data last refreshed
Next Renewal
Jun 28, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00J30BTCRN3CD7
38
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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ACTIVE 549300JU61XE1DF7UV71
RAMSA SOLUCIONES DE NEGOCIOS EN BEBIDAS, S. DE R.L. DE C.V.
ACTIVE 549300WLWE3VBJNIT393
MAQUINADOS Y PAILERIA DEL CENTRO SA DE CV
ACTIVE 984500945ECFD3B4C074
INDALUM SA DE CV
ACTIVE 9845001ADBCVCB8L4168
CAMIONES Y AUTOBUSES PENINSULAR SA DE CV
ACTIVE 4469000001ERTSEQ3X20
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? Frequently Asked Questions

What is the LEI number for FACTOR EXPRES SAPI DE CV SOFOM ENR? +

The Legal Entity Identifier (LEI) for FACTOR EXPRES SAPI DE CV SOFOM ENR is 549300J30BTCRN3CD738. This 20-character code uniquely identifies FACTOR EXPRES SAPI DE CV SOFOM ENR in global financial transactions as per ISO 17442.

Is FACTOR EXPRES SAPI DE CV SOFOM ENR's LEI active? +

Yes, FACTOR EXPRES SAPI DE CV SOFOM ENR's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 23, 2025 and is due for renewal on Jun 28, 2026.

Where is FACTOR EXPRES SAPI DE CV SOFOM ENR registered? +

FACTOR EXPRES SAPI DE CV SOFOM ENR is registered in Mexico (jurisdiction: MX). The entity is registered under business register number FEX130430JX1.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for FACTOR EXPRES SAPI DE CV SOFOM ENR, registered in Mexico. The LEI code 549300J30BTCRN3CD738 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.